Cases 1 - 10 of 13
Baron v. Federal Deposit Insurance Corporation et al
as 1:2024cv01393
Plaintiff:
TODD BARON AS ASSIGNEE OF GALASSO, LANGIONE & BOTTER, LLP, Todd Baron and Andrea Baron
Defendant:
Federal Deposit Insurance Corporation, as receiver for Signature Bank, N.A. and Signature Bridge Bank, N.A., SIGNATURE BANK, N.A., FLAGSTAR BANK, N.A. and others
Other:
ANDREA BARON AS PERSONAL REPRESENTATIVE OF THE ESTATE OF STEPHEN A. BARON and WENDY BARON
Cause Of Action: 05 U.S.C. § 8705 Declaratory Judgment - Insurance
City Of New York v. Federal Deposit Insurance Corporation
as 1:2024cv00629
Plaintiff:
THE CITY OF NEW YORK and City Of New York
Receiver:
Federal Deposit Insurance Corporation as Receiver for Signature Bank
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 FDIC: Insurance Funds
Seibert et al v. Federal Deposit Insurance Corporation
as 1:2024cv00427
Plaintiff:
Joseph Seibert, David DAmico, Jason Cahn and others
Defendant:
Federal Deposit Insurance Corporation, as receiver for Signature Bank, N.A. and Signature Bridge Bank, N.A. and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 FDIC: Insurance Funds
The Fellowship for Advanced Comprehensive Talmudics, Inc. v. East 16th St. Realty, LLC et al
as 1:2023cv06008
Plaintiff:
The Fellowship for Advanced Comprehensive Talmudics, Inc.
Defendant:
East 16th St. Realty, LLC, Federal Deposit Insurance Corporation, as Receiver for Signature Bank, New York State Department of Taxation and Finance and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Cameron N. Verdi v. Federal Deposit Insurance Corporation et al
as 8:2023cv01206
Plaintiff:
Cameron N Verdi and Cameron N. Verdi
Defendant:
Federal Deposit Insurance Corporation as Receiver for Signature Bank, Joseph Depaolo, Stephen Wyremski and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
In Re: FTX Cryptocurrency Exchange Collapse Litigation
as 1:2023md03076
In Re:
FTX Cryptocurrency Exchange Collapse Litigation
Consolidated Plaintiff:
Edwin Garrison, Gary Piano, Sunil Kavuri and others
Consolidated Defendant:
Sam Bankman-Fried, Thomas Brady, Stephen Curry and others
Defendant:
Ribbit Capital, L.P., Shane Cheng, Sino Global Capital Holdings, LLC and others
Intervenor:
United States of America
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
Rise Development Partners, LLC et al v. Signature Bank et al
as 1:2023cv04242
Plaintiff:
Rise Development Partners, LLC, Rise Capital, LLC, Rise Capital US, LLC and others
Defendant:
Signature Bank, Signature Financial LLC, Signature Securities Group Corp. and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
HK Capital LLC v. Federal Deposit Insurance Corporation as Receiver for Signature Bank et al
as 1:2023cv03775
Plaintiff:
HK Capital LLC
Defendant:
Federal Deposit Insurance Corporation as Receiver for Signature Bank, Nicky G Development Group LLC and John Doe
3Rd Party Defendant:
Louis Guadagno and Atlantic Cons Co LLC
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Q3 Investments Recovery Vehicle, LLC v. Mcevoy et al
as 1:2023cv03086
Plaintiff:
Q3 Investments Recovery Vehicle, LLC
Defendant:
Denis Mcevoy, Taglich Brothers, Inc., Taglich Private Equity, LLC and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Plaintiff v. Defendant
as 1:2023cv03045
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
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